VR Global Partners, L.P. et al v. Bennett et al
Plaintiff: VR Global Partners, L.P., Paton Holdings Ltd., VR Capital Group Ltd. and VR Argentina Recovery Fund Ltd.
Defendant: Philip R. Bennett, William M. Sexton, Santo C. Maggio, Joseph J. Murphy, Philip Silverman, Robert C. Trosten, Richard N. Outridge, Tone Grant, Refco Group Holdings, Inc., Thomas H. Lee Partners, L.P., Thomas H. Lee Advisors, LLC, THL Managers V, L.L.C., THL Equity Advisors V, LLP, Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, L.P., Thomas H. Lee Equity (Cayman) Fund V, L.P., Thomas H. Lee Investors Limited Partnership, 1997 Thomas H. Lee Nominee Trust, Thomas H. Lee, David V. Harkins, Scott L. Jaeckel, Scott A. Schoen and Grant Thornton LLP
Case Number: 1:2007cv08686
Filed: October 9, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Unassigned
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Search for this case: VR Global Partners, L.P. et al v. Bennett et al
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Plaintiff: VR Global Partners, L.P.
Represented By: Scott Alexander Edelman
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Plaintiff: Paton Holdings Ltd.
Represented By: Scott Alexander Edelman
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Plaintiff: VR Capital Group Ltd.
Represented By: Scott Alexander Edelman
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Plaintiff: VR Argentina Recovery Fund Ltd.
Represented By: Scott Alexander Edelman
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Defendant: Philip R. Bennett
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Defendant: William M. Sexton
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Defendant: Santo C. Maggio
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Defendant: Joseph J. Murphy
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Defendant: Philip Silverman
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Defendant: Robert C. Trosten
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Defendant: Richard N. Outridge
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Defendant: Tone Grant
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Defendant: Refco Group Holdings, Inc.
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Defendant: Thomas H. Lee Partners, L.P.
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Defendant: Thomas H. Lee Advisors, LLC
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Defendant: THL Managers V, L.L.C.
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Defendant: THL Equity Advisors V, LLP
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Defendant: Thomas H. Lee Equity Fund V, L.P.
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Defendant: Thomas H. Lee Parallel Fund V, L.P.
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Defendant: Thomas H. Lee Equity (Cayman) Fund V, L.P.
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Defendant: Thomas H. Lee Investors Limited Partnership
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Defendant: 1997 Thomas H. Lee Nominee Trust
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Defendant: Thomas H. Lee
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Defendant: David V. Harkins
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Defendant: Scott L. Jaeckel
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Defendant: Scott A. Schoen
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Defendant: Grant Thornton LLP
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